Kuwait City - Responsible for developing an integrated compliance strategy (in coordination with functional heads and majority subsidiaries) and ensure its implementation after securing its approval Developing Compliance budget/business plan in line with overall company strategy ensuring that it is met/exceeded Should be aware or the Instructions and regulations of (CBK & CMA ) Designing and implementing a compliance self-assessment system/process in coordination with all the functional heads Developing/acquiring appropriate AML systems allowing for effective compliance monitoring and reporting Reporting to the Board and the Regulators on compliance issues Establishing a solid compliance awareness & AML culture across the organization Establish and update/maintain and disseminate all regulations across the company Provide all necessary training to functional staff across the company Represent the company with regulators with regards to all compliance issues/overal...
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